Varshney Wealth Management & Financial Solutions LLP
About Varshney Wealth Management & Financial Solutions LLP
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Varshney Wealth Management & Financial Solutions LLP is a limited liability partnership (LLP) based in Kalyan, Maharashtra, India. It was incorporated on 22 May 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-2893.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Vivaan Gopal Varshney and Sonam Nidhin Chirayil.
The registered office is at Kalyan, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it.
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- Registered AddressBldgno.17 Fl Shree, Everest Coop Hsg Marg Vishnu, Kalyan, Maharashtra, India – 421202
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Varshney Wealth Management & Financial Solutions LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Varshney Wealth Management & Financial Solutions LLP
Varshney Wealth Management & Financial Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivaan Gopal Varshney | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
| Sonam Nidhin Chirayil | Designated Partner | 22 May 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Varshney Wealth Management & Financial Solutions LLP
Varshney Wealth Management & Financial Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Varshney Wealth Management & Financial Solutions LLP
Varshney Wealth Management & Financial Solutions LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Varshney Wealth Management & Financial Solutions LLP
Employment history and EPFO contributions of people linked to Varshney Wealth Management & Financial Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Varshney Wealth Management & Financial Solutions LLP
Varshney Wealth Management & Financial Solutions LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sonam Nidhin Chirayil was appointed as Designated Partner on 22 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Varshney Wealth Management & Financial Solutions LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Varshney Wealth Management & Financial Solutions LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Varshney Wealth Management & Financial Solutions LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Varshney Wealth Management & Financial Solutions LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Varshney Wealth Management & Financial Solutions LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Varshney Wealth Management & Financial Solutions LLP
Varshney Wealth Management & Financial Solutions is an active limited liability partnership based in Kalyan, Maharashtra, India. It was incorporated on 22 May 2024 (2+ years old) and is registered under LLPIN ACH-2893.
Varshney Wealth Management & Financial Solutions has 2 current designated partners:
- Vivaan Gopal Varshney - Designated Partner
- Sonam Nidhin Chirayil - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Varshney Wealth Management & Financial Solutions is ACH-2893. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Varshney Wealth Management & Financial Solutions has 1 court case on record: 1 filed against it.
Varshney Wealth Management & Financial Solutions was incorporated on 22 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Sonam Nidhin Chirayil was appointed as Designated Partner on 22 May 2024. Vivaan Gopal Varshney was appointed as Designated Partner on 22 May 2024.
The registered office of Varshney Wealth Management & Financial Solutions is at Bldgno.17 Fl Shree, Everest Coop Hsg Marg Vishnu, Kalyan, Maharashtra, India – 421202.
The total obligation of contribution is ₹10,000.
Varshney Wealth Management & Financial Solutions can be reached at its registered office: Bldgno.17 Fl Shree, Everest Coop Hsg Marg Vishnu, Kalyan, Maharashtra, India – 421202.
Varshney Wealth Management & Financial Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.